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ALCENTRA FLANDRE LIMITED

Company number 09241646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
19 Jan 2023 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Dec 2022 TM01 Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022
28 Nov 2022 AP01 Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022
11 Nov 2022 TM02 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Jul 2020 AA Full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
29 Sep 2017 PSC07 Cessation of Alcentra Limited as a person with significant control on 4 June 2016
27 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
14 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 30 September 2015
23 Jan 2017 AD01 Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017
18 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017.
24 Jun 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.